CompaniesInTheUK

PPM HOLDINGS LIMITED

Company number 03565788 ·

Dissolved

117 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
4 Aug 2021 Application to strike the company off the register · 3 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
13 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CESSATION OF TRILLIUM GROUP LIMITED AS A PSC View document
12 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRILLIUM HOLDINGS LIMITED View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View document
12 Sep 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View document
29 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
6 Apr 2017 SHARE PREMIUM ACCOUNT REDUCED TO £1.00 03/04/2017 View document
6 Apr 2017 STATEMENT BY DIRECTORS View document
6 Apr 2017 SOLVENCY STATEMENT DATED 03/04/17 View document
6 Apr 2017 REDUCE ISSUED CAPITAL 03/04/2017 View document
6 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 1.00 View document
21 Dec 2016 DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED View document
21 Dec 2016 DIRECTOR APPOINTED MR ADAM DAKIN View document
21 Dec 2016 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View document
21 Dec 2016 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED View document
8 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Jun 2016 14/06/16 STATEMENT OF CAPITAL GBP 4684 View document
14 Jun 2016 STATEMENT BY DIRECTORS View document
14 Jun 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 02/06/2016 View document
14 Jun 2016 SOLVENCY STATEMENT DATED 02/06/16 View document
29 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
26 Jan 2015 ADOPT ARTICLES 17/12/2014 View document
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON View document
6 Jan 2015 SECRETARY APPOINTED AARON JON BURNS View document
16 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 4684 View document
11 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
12 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
18 Jan 2012 SECRETARY APPOINTED ERNITIA FERGUSON View document
18 Jan 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
18 May 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
31 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 View document
12 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY PETER DUDGEON View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST View document
9 Feb 2009 DIRECTOR APPOINTED WARREN PERSKY View document
9 Feb 2009 SECRETARY APPOINTED WILLIAM FROST View document
20 Oct 2008 DIRECTOR APPOINTED WILLIAM FROST View document
16 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Jun 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
21 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Oct 2006 S366A DISP HOLDING AGM 29/09/06 View document
23 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
9 May 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 DIRECTOR RESIGNED View document
8 Mar 2005 DIRECTOR RESIGNED View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
14 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Mar 2003 DIRECTOR RESIGNED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
16 Dec 2002 DIRECTOR RESIGNED View document
24 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
24 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 DIRECTOR RESIGNED View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 NEW SECRETARY APPOINTED View document
19 Mar 2001 SECRETARY RESIGNED View document
12 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
17 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 DIRECTOR RESIGNED View document
8 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Sep 2000 DIRECTOR RESIGNED View document
12 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
23 Feb 2000 DIRECTOR RESIGNED View document
23 Feb 2000 NEW DIRECTOR APPOINTED View document
27 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
10 Aug 1999 SECRETARY RESIGNED View document
20 Jun 1999 DIRECTOR RESIGNED View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
14 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
21 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1998 COMPANY NAME CHANGED TRILLIUM GROUP LIMITED CERTIFICATE ISSUED ON 17/07/98 View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document